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  Reading Materials

--Report of the Official Account of the Bombings in London on 7th July 2005

--Financial Intelligence Units in Action

--AML/CFT – New Policy Initiatives

--Effective Regimes to Combat Money Laundering and the Financing of Terrorism

--A new front – IPR theft, money LAUNDERING and TERRORIST FINANCING

--Guidelines for Financial Institutions on suspicious financial patterns

--Insights into Counter Financing for Terrorism and its implications from banking perspective

--Financial Response Project Countering of Financing for Terrorism (CFT)

--Terrorist Financing in Southeast Asian Context

--Targeting Terrorist Finance

--International Centre for Political Violence and Terrorism Research

--Handbook on Countering the Financing of Terrorism Case Study Perspective

--Counter Terrorist Financing Financial Indicators

--Counter Financing of Terrorism Best Practices Adopted by Banks in Developed Countries

--Trends in Terror finance

--A Comparison of ETA and Jihadist Financial Networks in Western Europe

--Terrorist Financing and the Criminal Underground

--Trade-Based Money Laundering and Terrorist Financing

--Terrorist Financing Online

--Report to Congressional Requesters - TERRORIST FINANCING

--Monograph on Terrorist Financing

--Financial Response Project Countering of Financing for Terrorism (CFT)